General information

Name:

Infiniti Research Limited

Office Address:

8 Wimpole Street W1G 9SP London

Number: 04922062

Incorporation date: 2003-10-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Infiniti Research Ltd with Companies House Reg No. 04922062 has been operating on the market for 21 years. This particular Private Limited Company can be contacted at 8 Wimpole Street, , London and its zip code is W1G 9SP. The firm's classified under the NACE and SIC code 70229 : Management consultancy activities other than financial management. 2022-12-31 is the last time the accounts were reported.

The company owns four trademarks, all are still in use. The first trademark was accepted in 2016. The trademark which will expire sooner, i.e. in September, 2026 is UK00003185370.

The data obtained about this specific enterprise's executives reveals the existence of two directors: Santhanam M. and Shitikantha C. who became members of the Management Board on 2003/10/06. In order to help the directors in their tasks, the abovementioned company has been using the skills of Santhanam M. as a secretary since 2003.

Trade marks

Trademark UK00003185370
Trademark image:-
Status:Registered
Filing date:2016-09-13
Date of entry in register:2016-12-16
Renewal date:2026-09-13
Owner name:Infiniti Research Ltd.
Owner address:8 Wimpole Street, LONDON, United Kingdom, W1G 9SP
Trademark UK00003185469
Trademark image:-
Status:Registered
Filing date:2016-09-13
Date of entry in register:2016-12-16
Renewal date:2026-09-13
Owner name:Infiniti Research Ltd.
Owner address:8 Wimpole Street, LONDON, United Kingdom, W1G 9SP
Trademark UK00003185430
Trademark image:-
Status:Registered
Filing date:2016-09-13
Date of entry in register:2016-12-16
Renewal date:2026-09-13
Owner name:Infiniti Research Ltd.
Owner address:8 Wimpole Street, LONDON, United Kingdom, W1G 9SP
Trademark UK00003185450
Trademark image:-
Status:Registered
Filing date:2016-09-13
Date of entry in register:2016-12-16
Renewal date:2026-09-13
Owner name:Infiniti Research Ltd.
Owner address:8 Wimpole Street, LONDON, United Kingdom, W1G 9SP

Financial data based on annual reports

Company staff

Santhanam M.

Role: Director

Appointed: 06 October 2003

Latest update: 16 March 2024

Santhanam M.

Role: Secretary

Appointed: 06 October 2003

Latest update: 16 March 2024

Shitikantha C.

Role: Director

Appointed: 06 October 2003

Latest update: 16 March 2024

People with significant control

Executives with significant control over the firm are: Santhanam M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Shitikantha C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Santhanam M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Shitikantha C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Berkeley Research Associates
Address: Level 2 Max City Building C/O Ocra Mauritius Limited, Remy Ollier Street, Port Louis, 11602, Mauritius
Legal authority Mauritius
Legal form Limited Liability Company
Country registered Mauritius
Place registered Mauritius
Registration number 074905
Notified on 6 April 2016
Ceased on 7 October 2017
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 October 2024
Confirmation statement last made up date 06 October 2023
Annual Accounts 28 July 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 28 July 2014
Annual Accounts 31 July 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 31 July 2015
Annual Accounts 29 July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 29 July 2016
Annual Accounts 31 July 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts 29 July 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 29 July 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (8 pages)

Additional Information

Accountant/Auditor,
2016 - 2014

Name:

Sjd Accountancy

Address:

12th Floor 30 Crown Place

Post code:

EC2A 2AL

City / Town:

London

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 73200 : Market research and public opinion polling
  • 63120 : Web portals
  • 94110 : Activities of business and employers membership organizations
20
Company Age

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